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WINDMAR HOME FLORIDA, INC.

WINDMAR HOME FLORIDA, INC.

Company Details

Entity Name:	WINDMAR HOME FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	24 May 2017 (8 years ago)
Document Number:	F17000002375
FEI/EIN Number	82-1635448
Address:	6753 KINGSPOINTE PARKWAY, SUITE 107, ORLANDO, FL 32819
Mail Address:	SAN FRANCISCO 206, SAN JUAN, PR 00901 PR
ZIP code:	32819
County:	Orange
Place of Formation:	DELAWARE

Agent

Name	Role
LICENSES, ETC., INC.	Agent

Director

Name	Role	Address
GONZALEZ, VICTOR LUIS	Director	206 CALLE DE SAN FRANCISCO, SAN JUAN 00901-1613 PR
GONZALEZ, JOSE RAMON	Director	785 PARK AVENUE, APT. 18B NEW YORK, NY 10021-3552

Vice President

Name	Role	Address
GONZALEZ, VICTOR LUIS	Vice President	206 CALLE DE SAN FRANCISCO, SAN JUAN 00901-1613 PR

President

Name	Role	Address
GONZALEZ, VICTOR LUIS	President	206 CALLE DE SAN FRANCISCO, SAN JUAN 00901-1613 PR
GONZALEZ, JUAN JOSE	President	65 CALLE DE SAN FRANCISCO, SAN JUAN 00901-1613 PR

Treasurer

Name	Role	Address
GONZALEZ, VICTOR LUIS	Treasurer	206 CALLE DE SAN FRANCISCO, SAN JUAN 00901-1613 PR

Chief Financial Officer

Name	Role	Address
GONZALEZ, JOSE RAMON	Chief Financial Officer	785 PARK AVENUE, APT. 18B NEW YORK, NY 10021-3552

Secretary

Name	Role	Address
GONZALEZ, JOSE RAMON	Secretary	785 PARK AVENUE, APT. 18B NEW YORK, NY 10021-3552
ROUMAIN, MARC G.	Secretary	LA VILLA DE TORRIMAR, 168 CALLE REINA ISABEL GUAYNABO 00969 PR

Executive Vice President

Name	Role	Address
ROUMAIN, MARC G.	Executive Vice President	LA VILLA DE TORRIMAR, 168 CALLE REINA ISABEL GUAYNABO 00969 PR

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000043719	WINDMAR SOLAR	ACTIVE	2024-03-29	2029-12-31	No data	6753 KINGSPOINTE PARKWAY, SUITE 107, ORLANDO, FL, 32819
G24000043720	WINDMAR SOLAR AND ROOFING	ACTIVE	2024-03-29	2029-12-31	No data	6753 KINGSPOINTE PARKWAY, SUITE 107, ORLANDO, FL, 32819

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-12-08	6753 KINGSPOINTE PARKWAY, SUITE 107, ORLANDO, FL 32819	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-09	27911 CROWN LAKE BLVD, SUITE # 211, BONITA SPRINGS, FL 34135	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-09
ANNUAL REPORT	2023-03-10
ANNUAL REPORT	2022-03-10
AMENDED ANNUAL REPORT	2021-12-08
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-07-17
Foreign Profit	2017-05-24

Date of last update: 19 Jan 2025

Sources: Florida Department of State